Companies House does not verify the accuracy of the information filed

SEABROOK CRISPS HOLDINGS LIMITED

Company number 04621058

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Feb 2025	AP01	Appointment of Mr Keiei Sho as a director on 1 January 2025	View PDF Appointment of Mr Keiei Sho as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Feb 2025	AP01	Appointment of Mr David Tickner as a director on 1 January 2025	View PDF Appointment of Mr David Tickner as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Feb 2025	TM01	Termination of appointment of Ryo Tsutsumi as a director on 1 January 2025	View PDF Termination of appointment of Ryo Tsutsumi as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025	TM02	Termination of appointment of Daniel Richard Woodwards as a secretary on 10 January 2025	View PDF Termination of appointment of Daniel Richard Woodwards as a secretary on 10 January 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025	TM01	Termination of appointment of Daniel Richard Woodwards as a director on 10 January 2025	View PDF Termination of appointment of Daniel Richard Woodwards as a director on 10 January 2025 - link opens in a new window - 1 page (1 page)
19 Dec 2024	CS01	Confirmation statement made on 18 December 2024 with no updates	View PDF Confirmation statement made on 18 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
28 May 2024	AP01	Appointment of Ryo Tsutsumi as a director on 28 May 2024	View PDF Appointment of Ryo Tsutsumi as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AP01	Appointment of Hiroshi Sakai as a director on 28 May 2024	View PDF Appointment of Hiroshi Sakai as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AP01	Appointment of Mr Shinji Haruna as a director on 28 May 2024	View PDF Appointment of Mr Shinji Haruna as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	TM01	Termination of appointment of Keiei Sho as a director on 28 May 2024	View PDF Termination of appointment of Keiei Sho as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	TM01	Termination of appointment of Makoto Ehara as a director on 28 May 2024	View PDF Termination of appointment of Makoto Ehara as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
19 Jan 2023	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
21 Jan 2022	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
21 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
03 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Transfer agreement / company business 27/12/2019	View PDF Resolutions RES13 ‐ Transfer agreement / company business 27/12/2019 - link opens in a new window - 1 page (1 page)
23 Jan 2020	CS01	Confirmation statement made on 18 December 2019 with updates	View PDF Confirmation statement made on 18 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2020	CH01	Director's details changed for Mr Daniel Richard Woodwards on 22 January 2020	View PDF Director's details changed for Mr Daniel Richard Woodwards on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	CH01	Director's details changed for Mr Jonathan Bye on 22 January 2020	View PDF Director's details changed for Mr Jonathan Bye on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AA	Accounts for a small company made up to 30 December 2018	View PDF Accounts for a small company made up to 30 December 2018 - link opens in a new window - 25 pages (25 pages)

Cookies on Companies House services

SEABROOK CRISPS HOLDINGS LIMITED

Filter by category